ASH SHOE CO LTD

Company Name
ASH SHOE CO LTD

Legal Registered Office
91 GREAT TITCHFIELD STREET LONDON W1W 6RW Other companies in W1W

Company Number		06491429
Company ID Number		06491429
Date formed		2008-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB977162681

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Company Officers of ASH SHOE CO LTD

Current Directors

Officer	Role	Date Appointed
DIANNE BENISTY	Director	2012-04-01
EDDIE CHOO BENISTY	Director	2009-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN SYDNEY KAPLAN	Director	2009-01-26	2015-09-24
SOPHIE KAPLAN	Director	2012-04-01	2015-09-24
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2008-02-01	2008-02-04
FORM 10 DIRECTORS FD LTD	Nominated Director	2008-02-01	2008-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDDIE CHOO BENISTY	BRANDALAMODE RETAIL LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active
EDDIE CHOO BENISTY	BRANDALAMODE LIMITED	Director	2015-01-08	CURRENT	2012-02-27	Active
EDDIE CHOO BENISTY	ELIA B LTD	Director	2013-10-03	CURRENT	2013-10-03	Dissolved 2018-05-22
EDDIE CHOO BENISTY	STYLE CHOICE LTD	Director	2013-10-02	CURRENT	2013-10-02	Dissolved 2018-06-05
EDDIE CHOO BENISTY	SHOE BROOK LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Dissolved 2018-06-05
EDDIE CHOO BENISTY	SHOP PROPERTIES LIMITED	Director	2008-07-14	CURRENT	2008-07-14	Dissolved 2015-04-14
EDDIE CHOO BENISTY	FASHION EDGE LIMITED	Director	2000-09-01	CURRENT	2000-08-18	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-20		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 064914290002
2023-01-25		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR DIANE BENISTY
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR DIANE BENISTY
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE BENISTY
2022-01-31		Director's details changed for Mrs Dianne Benisty on 2022-01-31
2022-01-31	CH01	Director's details changed for Mrs Dianne Benisty on 2022-01-31
2022-01-19		CESSATION OF DIANE BENISTY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19	PSC07	CESSATION OF DIANE BENISTY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-08-09	CH01	Director's details changed for Mrs Dianne Benisty on 2019-08-09
2019-08-09	PSC04	Change of details for Mrs Diane Benisty as a person with significant control on 2019-08-09
2019-02-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-02-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-04	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	SH03	Purchase of own shares
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-20	SH06	Cancellation of shares. Statement of capital on 2015-09-24 GBP 3
2015-10-20	RES09	Resolution of authority to purchase a number of shares
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE KAPLAN
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN KAPLAN
2015-08-19	SH20	Statement by Directors
2015-08-19	SH19	Statement of capital on 2015-08-19 GBP 5.00
2015-08-19	CAP-SS	Solvency Statement dated 01/08/15
2015-08-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-04-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-03-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AR01	01/02/13 ANNUAL RETURN FULL LIST
2013-02-08	CH01	Director's details changed for Mrs Sophie Kaplan on 2012-04-01
2013-02-01	AP01	DIRECTOR APPOINTED MRS SOPHIE KAPLAN
2013-01-31	AP01	DIRECTOR APPOINTED MRS DIANNE BENISTY
2013-01-26	SH01	01/04/12 STATEMENT OF CAPITAL GBP 1000
2012-03-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-08	AR01	01/02/12 FULL LIST
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 77 GREAT TITCHFIELD STREET LONDON W1W 6RF
2011-02-21	AR01	01/02/11 FULL LIST
2010-11-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-09	AR01	01/02/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE CHOO BENISTY / 01/10/2009
2010-02-09	AA01	CURREXT FROM 28/02/2010 TO 30/06/2010
2010-02-09	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-20	DISS40	DISS40 (DISS40(SOAD))
2009-05-19	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 5TH FLOOR 15-16 MARGARET STREET LONDON W1W 8RW
2009-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 10 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE
2009-02-17	288a	DIRECTOR APPOINTED MR EDDIE CHOO BENISTY
2009-02-08	288a	DIRECTOR APPOINTED JUSTIN KAPLAN
2009-01-06	GAZ1	FIRST GAZETTE
2008-02-04	288b	SECRETARY RESIGNED
2008-02-04	288b	DIRECTOR RESIGNED
2008-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47722 - Retail sale of leather goods in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ASH SHOE CO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-01-06

Fines / Sanctions

No fines or sanctions have been issued against ASH SHOE CO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED	2010-08-13	Outstanding	HOWARD DE WALDEN ESTATES LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 739,503
Creditors Due Within One Year	2012-07-01	£ 450,300
Creditors Due Within One Year	2012-06-30	£ 450,301
Creditors Due Within One Year	2011-06-30	£ 323,318

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASH SHOE CO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-07-01	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 620,549
Cash Bank In Hand	2012-07-01	£ 321,879
Cash Bank In Hand	2012-06-30	£ 321,880
Cash Bank In Hand	2011-06-30	£ 30,751
Current Assets	2013-06-30	£ 1,196,176
Current Assets	2012-07-01	£ 585,851
Current Assets	2012-06-30	£ 585,852
Current Assets	2011-06-30	£ 211,595
Debtors	2013-06-30	£ 265,572
Debtors	2012-07-01	£ 146,472
Debtors	2012-06-30	£ 146,472
Debtors	2011-06-30	£ 78,344
Fixed Assets	2013-06-30	£ 90,751
Fixed Assets	2012-07-01	£ 114,193
Fixed Assets	2012-06-30	£ 114,193
Fixed Assets	2011-06-30	£ 144,083
Shareholder Funds	2012-06-30	£ 249,744
Shareholder Funds	2011-06-30	£ 32,360
Stocks Inventory	2013-06-30	£ 310,055
Stocks Inventory	2012-07-01	£ 117,500
Stocks Inventory	2012-06-30	£ 117,500
Stocks Inventory	2011-06-30	£ 102,500
Tangible Fixed Assets	2013-06-30	£ 66,306
Tangible Fixed Assets	2012-07-01	£ 67,549
Tangible Fixed Assets	2012-06-30	£ 67,549
Tangible Fixed Assets	2011-06-30	£ 75,240

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASH SHOE CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASH SHOE CO LTD

Trademarks

We have not found any records of ASH SHOE CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASH SHOE CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ASH SHOE CO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ASH SHOE CO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ASH SHOE CO LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	64021210	Ski-boots and cross-country ski footwear, with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401)
		2014-11-01	64039198	Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASH SHOE CO LTD	Event Date	2009-01-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASH SHOE CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASH SHOE CO LTD any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-07 02:45:06
Primary Source:	Companies House

Company Overview

Company Officers of ASH SHOE CO LTD

Related Directorships